CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 inter alia to consider and approve This is to inform you pursuant to Regulation 29(1)(a) and Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the company is scheduled to be held on Saturday 8th February 2020 at 3.30 p.m. inter-alia to consider approve and take on record un-audited financial results of the company for the quarter ended on December 31 2019.
Further in accordance with Companys code of conduct for prevention of Insider trading as per securities and exchange board of India (Prohibition of Insider Trading) Regulations 2015 and as already intimated vide our letter 27th December 2019 the trading window will remain close for all designated persons and directors from 31st December 2019 till 48 hours after declaration of financial results for the quarter ended December 31 2019.The trading window will be closed upto 10th February 2020
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